Supervising Analyst DHANVANTARILOKASIRI BIOTECH PRIVATE LIMITED

10.0 - 20.0 years

0 - 0 Lacs

bangalore, vizianagaram, chennai

Remote

Were looking for a Contractor for 3+ years of experience in gathering and analyzing information for AML client due diligence procedures including new client onboarding, screening and ongoing client monitoring. This is a great opportunity to be part of a leading firm whilst being instrumental in contributing to strengthening of compliance framework of the firm. Your Key Responsibilities Apply subject matter expertise in the execution of Anti-Money Laundering (AML) ongoing monitoring process Initiate the review and updation of AML client due diligence records. This will include but not be limited to: Review of AML records and checking for material changes to a clients ownership, control or ris...

Posted 4 days ago

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Drilling Supervisor YOUTAG INFOTECH PRIVATE LIMITED

0.0 years

0 - 0 Lacs

solapur, ambernath, pimpri chinchwad

Remote

We are looking for a highly experienced and detail-oriented Drilling Supervisor to oversee and manage drilling operations on-site. The ideal candidate will be responsible for ensuring that all drilling activities are carried out safely, efficiently, and in compliance with industry regulations and company standards. This role requires strong leadership skills, technical expertise in drilling operations, and the ability to coordinate with multiple teams and stakeholders. As a Drilling Supervisor, you will be expected to plan and supervise drilling operations, monitor daily progress, and ensure that all equipment and personnel adhere to safety protocols. You will work closely with drilling engi...

Posted 3 months ago

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